Anti-Scam - Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com>

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Anti-Scam › Category of the unknown - West Africa › Category of the unknown - West Africa › [01] Scammer using Pictures by ??? › Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com>

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Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> (Gelesen: 19125 mal)

Telly Themenstarter General Counsel Offline Ich habe eine schöne russische Frau. Bleibe aber. Beiträge: 1567 Standort: Velbert Mitglied seit: 05. Dezember 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #30 - 27. Februar 2009 um 04:09
	Dann kam gestern dieser Brief mit Passkopie Achtung. Sehr geehrter Herr, Sequel zu Ihrem Ansprechpartner Kontakt auf, wie die Vorbereitung einer Vollmacht und Erklärung der Eid für Sie und Ihr Partner Ihr Partner Miss Cindy und Rev Samuel Matutin diskutieren über die Erteilung einer Genehmigung für Sie Schreiben und Erklärung der Eid, dass können Sie sich in ihrem Namen, um ihr Geld von der Royal Bank of Scotland, auf Ihr Konto in Ihrem Land oder anderswo. Vor meiner enquries aus dem Bank-und High Court hier in Dakar Senegal, ich wurde zu verstehen, von der Bank, dass es vier Dokumente, die sie vor der Übertragung des Geldes auf Ihr Konto. 1.A Kopie der Sterbeurkunde von Dr.Chris Hedges. 2.A Kopie seiner Erklärung vom Konto. (Die ich Ihnen später). Es ist jetzt noch die beiden anderen Dokumente. Die Vollmacht und die Erklärung der Eid, die es ermöglichen, die Bank, um mit Ihnen im Namen Ihrer Partner. In Anbetracht der oben genannten und aus meiner Anfragen, die Kosten die Summe von 255 US-Dollar für die Authentifizierung der Vollmacht, 385 US-Dollar für die Vereidigung der eidesstattlichen Erklärung der Eid auf die Bundesrepublik hier vor dem High Court wird gültig, 240 US-Dollar für Notar Stempeln am Notariatskanzlei (bevor sie gehen aus dem Senegal hier) und meine rechtlichen Bearbeitungsgebühr von 300 US-Dollar insgesamt (1280 US-Dollar nur), um alles rechtzeitig fertig. SIE SIND ZU ÜBERTRAGEN dieses Geld heute durch Western Union Money Transfer mit meinem Namen. BAR. HAYALA Biko NO 42'boul. De la Republique 2nd Floor Dakar Senegal Stellen Sie sicher, dass mir SOFORT Sie das heute das Geld, damit wir können die Erstellung der Dokumente (die bereit sein, von der nächsten zwei Arbeitstage). Attached hier ist mein Personalausweis, so dass Sie mehr wissen über die Person, die Sie es zu tun haben. Mit freundlichen Grüßen im Dienst, Barrister HAYALA Biko. Spoiler: (Haupt-Partner). (ESQ) 42'boul. De la Republique 2nd Floor Dakar Senegal Return-Path: <hayalabiko@yahoo.com> Delivery-Date: Thu, 26 Feb 2009 12:17:02 +0100 Received: from n3c.bullet.mail.ac4.yahoo.com (n3c.bullet.mail.ac4.yahoo.com [76.13.13.80]) by mx.kundenserver.de (node=mxeu22) with ESMTP (Nemesis) id 0MKr6C-1LceEe3IPZ-000SuY for maiki01@online.de; Thu, 26 Feb 2009 12:17:02 +0100 Received: from [76.13.13.25] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 11:17:00 -0000 Received: from [76.13.10.165] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 11:17:00 -0000 Received: from [127.0.0.1] by omp106.mail.ac4.yahoo.com with NNFMP; 26 Feb 2009 11:17:00 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 403252.40207.bm@omp106.mail.ac4.yahoo.com Received: (qmail 10519 invoked by uid 60001); 26 Feb 2009 11:16:59 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1235647019; bh=gFXAvUXTJqfY1PtEd8EldpPiFVSO3NzohjwM/73qp70=; Content-Type; OF2DicA9V9L+w= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; :Content-Type; BYnTGyDvQ3GDJ4=; Message-ID: <574363.7713.qm@web59411.mail.ac4.yahoo.com> X-YMail-OSG: qhTpo_1JO.y3fj9_BbqvXrZkYC2e1GivTdHJ Received: from [41.214.112.231] by web59411.mail.ac4.yahoo.com via HTTP; Thu, 26 Feb 2009 03:16:59 PST X-Mailer: YahooMailClassic/5.1.18 YahooMailWebService/0.7.289.4 Date: Thu, 26 Feb 2009 03:16:59 -0800 (PST) From: Hayala Biko <hayalabiko@yahoo.com> Subject: FINDINGS FROM HIGHCOURT To: xxx@online.de Cc: cindychris001@yahoo.com MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-2136560634-1235647019=:7713" Envelope-To: xxx@online.de
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bandit Forum Administrator Offline Beiträge: 4991 Standort: liebliches Taubertal Mitglied seit: 18. August 2008 Geschlecht: Stimmung: gut druff	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #31 - 27. Februar 2009 um 12:52
	eingeliefert wurde diese Mail über Sonatel, Senegal: Code Zum Namen gehörende IP-Adresse : 41.214.112.231 inetnum: 41.214.0.0 - 41.214.127.255 netname: SN-SONATEL-20080326 descr: SONATEL Societe Nationale Des Telecommunications Du Senegal country: SN admin-c: AM2490-AFRINIC tech-c: AM2490-AFRINIC org: ORG-SNDT1-AFRINIC status: ALLOCATED PA mnt-by: AFRINIC-HM-MNT mnt-lower: SMM-MNT mnt-domains: SMM-MNT source: AFRINIC # Filtered parent: 41.0.0.0 - 41.255.255.255 organisation: ORG-SNDT1-AFRINIC org-name: SONATEL Societe Nationale Des Telecommunications Du Senegal org-type: LIR country: SN address: Societe Nationale Des Telecommunications Du Senegal address: 6 Rue Wagane address: Diouf address: BP 69 Dakar address: Dakar


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Telly Themenstarter General Counsel Offline Ich habe eine schöne russische Frau. Bleibe aber. Beiträge: 1567 Standort: Velbert Mitglied seit: 05. Dezember 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #32 - 27. Februar 2009 um 12:58
	Und wieder ein neuer Brief Good morning Dearest Maik, How are you doing today and how is your work going on over there today, I will like you to know that i read your mail and i also happy to tell you that i hear from they lawyer yesterday but he told me that he need some money which he has told you about . Darling i know that it will be hard to fine that kind of money but please help me so that we can send they document to the bank to transfer the money into your account ok. you know i am suffering here and if you live me like this here i will continue to suffer for more years. So now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this document, there is no need to be wasting time and since the lawyer have promise to help us to get all this document. Please for the sake of my future help me out to send this money to the lawyer so that he will get this documents ready for us ok. Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on mybehalf which will be fully notorilised. Secondly, The same lawyer will represent us to get the affidavite of support from the federal high court, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public. These documents mentioned above gives you full authority and credibility to represent me to the bankand to anywhere. Everything concerning this transaction is completed only to send this documents to the bankand once the recieve it the bank will make the transfer. Please call him immediately, so that he will start up the process, there is no need for us to delay ourself since the bank are now waiting for us. Please call the lawyer immediately ok, my prayers are with you and once the money is transfered to your account as my trustee/guardian you can withdraw the money from it immediately. God will surely provide for you, please take good care and God bless you for me, looking forward to hear the good news from you soonest. Best Regard, Cindy
	« Zuletzt geändert: 02. Februar 2010 um 14:00 von Webmaster »

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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #33 - 27. Februar 2009 um 21:16
	Der Pass ist natürlich wieder die absolute Show. Die sollten sich mal im Original anschauen, wie der maschinenlesbare Teil aufgebaut ist! Da passt gar nichts. Und ebenfalls ist der Pass einen Tag zu lang gültig!
	« Zuletzt geändert: 31. Januar 2010 um 16:28 von Webmaster »

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Almöhi General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #34 - 21. Dezember 2009 um 16:04
	Marry <marrykimudi@yahoo.com> Eine neue Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxxxxxxx Received: by 10.213.21.131 with SMTP id j3cs438893ebb; Sun, 20 Dec 2009 14:23:30 -0800 (PST) Received: by 10.100.243.30 with SMTP id q30mr6364316anh.121.1261347809231; Sun, 20 Dec 2009 14:23:29 -0800 (PST) Return-Path: <marrykimudi@yahoo.com> Received: from n22a.bullet.mail.mud.yahoo.com (n22a.bullet.mail.mud.yahoo.com [68.142.207.188]) by mx.google.com with SMTP id 29si7394397ywh.134.2009.12.20.14.23.28; Sun, 20 Dec 2009 14:23:29 -0800 (PST) Received-SPF: pass (google.com: domain of marrykimudi@yahoo.com designates 68.142.207.188 as permitted sender) client-ip=68.142.207.188; Authentication-Results: mx.google.com; spf=pass (google.com: domain of marrykimudi@yahoo.com designates 68.142.207.188 as permitted sender) smtp.mail=marrykimudi@yahoo.com; dkim=neutral (body hash did not verify) Quelltext.i=@yahoo.com Received: from [68.142.200.221] by n22.bullet.mail.mud.yahoo.com with NNFMP; 20 Dec 2009 22:23:28 -0000 Received: from [67.195.9.83] by t9.bullet.mud.yahoo.com with NNFMP; 20 Dec 2009 22:23:28 -0000 Received: from [67.195.9.97] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 20 Dec 2009 22:23:28 -0000 Received: from [127.0.0.1] by omp101.mail.gq1.yahoo.com with NNFMP; 20 Dec 2009 22:23:28 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 77384.92311.bm@omp101.mail.gq1.yahoo.com Received: (qmail 79267 invoked by uid 60001); 20 Dec 2009 22:23:27 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1261347807; bh=I6W0Pi8cFvCrWc1Uy8mfIz495xfJozbonAeBTePKjLs=; -Version:Content-Type; K4Q7US5qj+SUs= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; Ov2E7SaFzGMEI=; Message-ID: <867650.78575.qm@web111902.mail.gq1.yahoo.com> X-YMail-OSG: V6RPqLg0_4.d0glryptlL_a7W8ZwMtE76XDnnRP2ZFQ0.jfiauObcrad Received: from [77.238.187.13] by web111902.mail.gq1.yahoo.com via HTTP; Sun, 20 Dec 2009 14:23:27 PST X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964 Date: Sun, 20 Dec 2009 14:23:27 -0800 (PST) From: Marry Kimudi <marrykimudi@yahoo.com> Subject: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx In-Reply-To: <4B28CF46.0000D8.02988@HOME-EC7FIKI84G> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-273124665-1261347807=:78575" Von: Marry Kimudi Datum: 20.12.2009 23:23:30 An: xxxxxxxxxxxxxxxxxxxxx Betreff: DARLING THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST My Dearest One I am more than happy when i got your reply to my mail . How is every thing over there with you including your precious life hope you are fine and health?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss marry kimudi from Sudan in Africa,5.7ft tall, dark in complexion,(23yrs old never married before) and presently i am residing in the refugee camp here in Dakar senegal as a result of the civil war that was fought in my country. My late father Dr f. kimudi, was the managing director of kimudi Manufacturing industry and he was the personal advice to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killing my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to this country Senegal where i am leaving now as a refugee. In this camp we are only allowed to go out from the camp only three times in a week .. It is just like one staying in the prison and i hope by Gods grace i will come out here soon.. I have believe in you and hope you will help me in anyway you can . Let this letter not be as a surprising or as a story to your hearing,or you might be thinking why i write you this letter, my dear it is God direction to me that you will help me because, I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. father Timothy who is the pastor of the (Christ the king of all Church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because in the camp we have two hostels one for men the other for women. The Pastors Tel number is ( +221-763-309-656) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privillege to any thing, be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this and by faith i hope to earn your confidence (please it's a secret,only the Revrend knows about it) i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the bank in London which he used my name as the next of kin, the amount in question is $ 3.7 (Three Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here (only the Revrend knows about it),because i am afraid to loose this money if they gets to know about it. meanwhile my dear i need your contacts as follows, Your; Telephone Number.............. Home address........................ Your Name in full..................... your account Informations............ So,in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i reposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favourite language is english . Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me.. Awaiting to hear from you soonest. thanks YOURS FOREVER IN LOVE marry
	« Zuletzt geändert: 02. Februar 2010 um 10:43 von Webmaster »

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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34946 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #35 - 21. Dezember 2009 um 16:06
	Eingeliefert über Yahoo Code Information related to '77.238.186.0 - 77.238.187.255' inetnum: 77.238.186.0 - 77.238.187.255 netname: YAHOONET descr: Yahoo! Europe country: GB Webmaster-c: YEU-RIPE tech-c: YEU-RIPE status: ASSIGNED PA mnt-by: YAHOO-MNT mnt-lower: YAHOO-MNT mnt-routes: YAHOO-MNT changed: ******@uk.yahoo-inc.com 20070730 source: RIPE role: Yahoo Europe Operations Department address: Yahoo Europe Operations address: 125 Shaftesbury Avenue address: London address: WC2H 8AD
	« Zuletzt geändert: 30. Januar 2010 um 08:57 von Webmaster »

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Almöhi General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #36 - 21. Dezember 2009 um 16:10
	Hier habe ich mir die Standartantwort 2 gleich gespart und direkt den Pass angefordert Chicken George will doch noch vor Weihnachten Geld haben he he he sonst wird es nichts mit dem Weihnachtmahl
	« Zuletzt geändert: 30. Januar 2010 um 08:58 von Webmaster »

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† Rais † General Counsel Offline I love Anti-Scam Beiträge: 6353 Standort: Oberpfalz Mitglied seit: 04. März 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #37 - 21. Dezember 2009 um 17:52
	Na endlich hat die dumme mit Hut es kapiert, daß sie mal wenigstens ein neues Bild vorbei schickt.
	« Zuletzt geändert: 30. Januar 2010 um 08:59 von Webmaster »

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Almöhi General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #38 - 23. Dezember 2009 um 11:08
	eine neue Mail der mit Hut! Spoiler für Quelltext weiterhin Yahoo: Delivered-To: xxxxxxxxxxxxxxxxxxxxxx Received: by 10.216.7.72 with SMTP id 50cs566156weo; Tue, 22 Dec 2009 12:45:29 -0800 (PST) Received: by 10.141.107.14 with SMTP id j14mr6352696rvm.271.1261514728700; Tue, 22 Dec 2009 12:45:28 -0800 (PST) Return-Path: <marrykimudi@yahoo.com> Received: from n75a.bullet.mail.sp1.yahoo.com (n75a.bullet.mail.sp1.yahoo.com [98.136.45.22]) by mx.google.com with SMTP id 42si9440632pxi.93.2009.12.22.12.45.26; Tue, 22 Dec 2009 12:45:27 -0800 (PST) Received-SPF: pass (google.com: domain of marrykimudi@yahoo.com designates 98.136.45.22 as permitted sender) client-ip=98.136.45.22; Authentication-Results: mx.google.com; spf=pass (google.com: domain of marrykimudi@yahoo.com designates 98.136.45.22 as permitted sender) smtp.mail=marrykimudi@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com Received: from [216.252.122.219] by n75.bullet.mail.sp1.yahoo.com with NNFMP; 22 Dec 2009 20:45:26 -0000 Received: from [67.195.9.82] by t4.bullet.sp1.yahoo.com with NNFMP; 22 Dec 2009 20:45:26 -0000 Received: from [67.195.9.110] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 22 Dec 2009 20:45:26 -0000 Received: from [127.0.0.1] by omp114.mail.gq1.yahoo.com with NNFMP; 22 Dec 2009 20:45:26 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 52470.25628.bm@omp114.mail.gq1.yahoo.com Received: (qmail 60530 invoked by uid 60001); 22 Dec 2009 20:45:25 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1261514725; bh=NxPfux6LE3/1xPAIrfMZ4MbGCGJrTUyv1sKE47G+zCI=; -Version:Content-Type; g1peUDdmpn5RM= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; F0fKG0Ehv0MK0=; Message-ID: <852383.59402.qm@web111911.mail.gq1.yahoo.com> X-YMail-OSG: lPvX2qEWJG8WvlccypzVHXT1g5hR Received: from [77.238.187.13] by web111911.mail.gq1.yahoo.com via HTTP; Tue, 22 Dec 2009 12:45:25 PST X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964 Date: Tue, 22 Dec 2009 12:45:25 -0800 (PST) From: Marry Kimudi <marrykimudi@yahoo.com> Subject: Bank Contcat. To: "xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> In-Reply-To: <4B2F8F70.000035.03196@HOME-EC7FIKI84G> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-776578046-1261514725=:59402" Von: Marry Kimudi Datum: 22.12.2009 21:45:29 An: xxxxxxxxxxxxxxxxxx Betreff: Bank Contcat. Dearest, I thank you ones again this day.and I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man. Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows, STANDARD CHARTERED BANK PLC UK. (Standardchartbankuk.transfer@24.com) (scbankuk_transfer@maktoob.com) The name of the transfer officer is Mr Paul Leeds. Telephone number: +44-7031-8421-86 fax number +44-8704-7107-08 Information about the deposit code are as follows. Name of depositor: Dr Felix kimudi Nationality: Sudan Next of kin : MISS MARRY KIMUDI Amount deposited:$3.7m Account Number: SCBUK745608902546/QB/91/A Godline is the name my parents called me while they were alive and Marry is the name that people and friends know me with .Contact them now on how to transfer the $3.7 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. please i want you to know that i really love and trusted you and that is the reason why i contacted you to help me out and i pray that things will workout fast for us. I will be waiting to hear that you have contacted the bank as i promise to love you forever. YOURS FOREVER IN LOVE Marry
	« Zuletzt geändert: 31. Januar 2010 um 14:33 von Webmaster »

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Almöhi General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #39 - 26. Dezember 2009 um 11:00
	Gefunden hat die mich mal auf der Datingseite. Hatte sie angeschrieben und heute kam dann per Mail dieser Gruß. Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxx Received: by 10.216.7.72 with SMTP id 50cs765795weo; Fri, 25 Dec 2009 12:19:40 -0800 (PST) Received: by 10.220.124.13 with SMTP id s13mr13965204vcr.59.1261772379369; Fri, 25 Dec 2009 12:19:39 -0800 (PST) Return-Path: <marrykimudi@yahoo.com> Received: from n4-vm0.bullet.mail.gq1.yahoo.com (n4-vm0.bullet.mail.gq1.yahoo.com [67.195.9.7]) by mx.google.com with SMTP id 29si25339563vws.126.2009.12.25.12.19.37; Fri, 25 Dec 2009 12:19:38 -0800 (PST) Received-SPF: pass (google.com: domain of marrykimudi@yahoo.com designates 67.195.9.7 as permitted sender) client-ip=67.195.9.7; Authentication-Results: mx.google.com; spf=pass (google.com: domain of marrykimudi@yahoo.com designates 67.195.9.7 as permitted sender) smtp.mail=marrykimudi@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com Received: from [67.195.9.82] by n4.bullet.mail.gq1.yahoo.com with NNFMP; 25 Dec 2009 20:19:37 -0000 Received: from [67.195.9.102] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 25 Dec 2009 20:19:37 -0000 Received: from [127.0.0.1] by omp106.mail.gq1.yahoo.com with NNFMP; 25 Dec 2009 20:19:37 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 109753.15872.bm@omp106.mail.gq1.yahoo.com Received: (qmail 62726 invoked by uid 60001); 25 Dec 2009 20:19:37 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1261772377; bh=pvzJMaeq9jo8qz1j8rZjKJBktSxwEpx4gI32vi2MhK8=; -Version:Content-Type; 7KzhVcTnz8KPI= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; n3PGPjNfnwqFY=; Message-ID: <984946.62719.qm@web111908.mail.gq1.yahoo.com> X-YMail-OSG: teLqL6lABBuSInOzhcFx.GmheQ-- Received: from [77.238.187.14] by web111908.mail.gq1.yahoo.com via HTTP; Fri, 25 Dec 2009 12:19:36 PST X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Fri, 25 Dec 2009 12:19:36 -0800 (PST) From: Marry Kimudi <marrykimudi@yahoo.com> Subject: Re: Betreff: Bank Contcat. To: "xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx In-Reply-To: <4B31EDE4.00000A.03480@HOME-EC7FIKI84G> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-623463782-1261772376=:62719" Von: Marry Kimudi Datum: 12/25/09 21:19:40 An: 31855th@googlemail.com Betreff: Re: Betreff: Bank Contcat. MY LOVELY Wish you a Merry Christmas and happy new year. YOUR LOVE MARRY KIMUDI BEY
	« Zuletzt geändert: 31. Januar 2010 um 16:47 von Webmaster »

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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34946 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #40 - 26. Dezember 2009 um 11:49
	eingeliefert über Yahoo Code WHOIS - 77.238.187.14 Information related to '77.238.186.0 - 77.238.187.255' inetnum: 77.238.186.0 - 77.238.187.255 netname: YAHOONET descr: Yahoo! Europe country: GB Webmaster-c: YEU-RIPE tech-c: YEU-RIPE status: ASSIGNED PA mnt-by: YAHOO-MNT mnt-lower: YAHOO-MNT mnt-routes: YAHOO-MNT changed: ****@uk.yahoo-inc.com 20070730 source: RIPE role: Yahoo Europe Operations Department address: Yahoo Europe Operations address: 125 Shaftesbury Avenue address: London address: WC2H 8AD remarks: trouble: ****@cc.yahoo-inc.com e-mail: **@yahoo-inc.com Webmaster-c: NA1231-RIPE tech-c: SCY3-RIPE tech-c: NA1231-RIPE tech-c: IG1154-RIPE tech-c: DR2790-RIPE tech-c: CJO3-RIPE nic-hdl: YEU-RIPE mnt-by: YAHOO-MNT source: RIPE changed: @yahoo-inc.com 20080722 changed: ***@yahoo-inc.com 20091008 abuse-mailbox: ****@cc.yahoo-inc.com % Information related to '77.238.186.0/23AS43428' route: 77.238.186.0/23 descr: Yahoo-EU-NET origin: AS43428 mnt-by: YAHOO-MNT changed: ******@yahoo-inc.com 20070731 source: RIPE
	« Zuletzt geändert: 29. Januar 2010 um 06:30 von Webmaster »

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† Rais † General Counsel Offline I love Anti-Scam Beiträge: 6353 Standort: Oberpfalz Mitglied seit: 04. März 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #41 - 26. Dezember 2009 um 12:40
	Ach ja, endlich wieder eine, die ich vermißt habe.
	« Zuletzt geändert: 29. Januar 2010 um 06:31 von Webmaster »

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Webmaster Forum Administrator Offline Abgeschlafft und ausgepufft!! Beiträge: 23883 Standort: Йошкар-Ола Mitglied seit: 06. Januar 2008 Geschlecht:	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #42 - 26. Dezember 2009 um 17:16
	Oh bitte..... nicht schon wieder die mit dem Hut.
	« Zuletzt geändert: 29. Januar 2010 um 06:31 von Webmaster »

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Almöhi General Counsel Offline I love Anti-Scam Beiträge: 20887 Standort: Deutschland Mitglied seit: 09. November 2009	Re: Cindy / Marry <cindychris001@yahoo.com> <marrykimudi@yahoo.com> <hayalabiko@yahoo.com> <hayala_biko@yahoo.ca> <customer.rbs@email.com> <royalbankofscotland.rbs@in.com> <scbankuk_transfer@maktoob.com> <Standardchartbankuk.transfer@24.com> Antwort #43 - 27. Dezember 2009 um 07:05
	@ Webmaster In der heutigen Mail ist ein Audio-Videodokument beigefügt. hier die Mail: Spoiler: Delivered-To: xxxxxxxxxxxxxxxxxxxx Received: by 10.216.7.72 with SMTP id 50cs806380weo; Sat, 26 Dec 2009 06:31:12 -0800 (PST) Received: by 10.224.58.166 with SMTP id g38mr6753550qah.32.1261837870598; Sat, 26 Dec 2009 06:31:10 -0800 (PST) Return-Path: <marrykimudi@yahoo.com> Received: from omp111.mail.gq1.yahoo.com (omp111.mail.gq1.yahoo.com [67.195.9.107]) by mx.google.com with SMTP id 6si27318081qwk.1.2009.12.26.06.31.06; Sat, 26 Dec 2009 06:31:09 -0800 (PST) Received-SPF: pass (google.com: domain of marrykimudi@yahoo.com designates 67.195.9.107 as permitted sender) client-ip=67.195.9.107; Authentication-Results: mx.google.com; spf=pass (google.com: domain of marrykimudi@yahoo.com designates 67.195.9.107 as permitted sender) smtp.mail=marrykimudi@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com Received: (qmail 27894 invoked by uid 1000); 26 Dec 2009 14:31:05 -0000 Received: (qmail 71064 invoked by uid 60001); 26 Dec 2009 14:31:05 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1261837865; bh=/ChzbQXFjc+XK74SE+NE95SVYjbsOb2/im6n1Y2B60I=; tent-Type; ZYR2vi1j/G8S8= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; Oc8RJSIi2synM=; Message-ID: <231385.70147.qm@web111915.mail.gq1.yahoo.com> X-YMail-OSG: fB7F4Kw- Received: from [77.238.187.14] by web111915.mail.gq1.yahoo.com via HTTP; Sat, 26 Dec 2009 06:31:04 PST X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Sat, 26 Dec 2009 06:31:04 -0800 (PST) From: Marry Kimudi <marrykimudi@yahoo.com> Subject: my dear contact the bank with this. To: "xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-1778574598-1261837864=:70147" Von: Marry Kimudi Datum: 26.12.2009 15:31:12 An: 31855th@googlemail.com Betreff: my dear contact the bank with this. my dear lovely one, i am so much happy for your answer to my mail, hw are you including your business and otherthings around you i hope all is well with you, my love thank you for merry xmass you send to me i really appreciate it, my love i understood what you demanded from me, my passport but id di not run to this place with my passport at all, because i loost my passport when i was ranning out of my country during the war, so did not came here with any passport, and there is the reason i am going out of the camp, necause there is no paper to cover me, so but as you need some documents that you will use for a comfirmation of my honesty, see here is the certificate of my late father's death, so use it and write to the bank, this will be ok for any verification you want to acquire from me, and see this below mail use it and contact the bank for the transfering of the money into your account, This is the letter you will write to the bank. Dear Sir, My name is (......) a citizen of (...........). I am a foregn trustee of Miss Marry Kimudi who is at the refugee camp at the moment in Senegal. Her late father Dr Felix Kimudi had an account with your bank in which the Miss Marry has appointed me as the trustee to help to transfer to my account in my country. Please can you confirm to me that this money exists in your bank. What is the amount deposited and the account informations of the money? Could you also tell me the requirements for this money to be transfered, I will be grateful if detailed informations will be given. this is the E.mail. (standardchartbankuk.transfer@24.com) (scbankuk_transfer@maktoob.com) Yours sincerely (................) i am looking forward to know the answer of the bank marry Änderung: *Das war keine Audio-Videodatei, sondern die Todesurkunde des Pseudoerzeugers als .DAT**
	« Zuletzt geändert: 02. Februar 2010 um 14:04 von Webmaster »

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